C.I.B. LIMITED

Key Data

Status

Active

Company No.

01859472

Incorporation date

30/10/1984

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1984)

27/04/2026

Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2026-04-27

View PDF (1 pages)

27/04/2026

Change of details for Towns & Tadman Limited as a person with significant control on 2026-04-24

View PDF (2 pages)

01/12/2025

Registered office address changed from Riversway, Leatherhead Bridge Guildford Road Fetcham Leatherhead Surrey KT22 9AD to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 2025-12-01

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

22/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

25/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

18/07/2017

Director's details changed for Miss Catherine Louise Towns on 2017-07-10

View PDF (2 pages)

04/07/2017

Second filing of Confirmation Statement dated 13/09/2016

View PDF (7 pages)

22/06/2017

Resolutions

View PDF (1 pages)

22/06/2017

Resolutions

View PDF (1 pages)

22/06/2017

Cancellation of shares. Statement of capital on 2016-08-25

View PDF (4 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2017

Purchase of own shares.

View PDF (3 pages)

13/06/2017

Resolutions

View PDF (27 pages)

23/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (9 pages)

11/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

03/05/2016

Termination of appointment of Andrew Cassie as a director on 2016-03-31

View PDF (1 pages)

22/03/2016

Registration of charge 018594720010, created on 2016-03-21

View PDF (31 pages)

20/11/2015

Resolutions

View PDF (34 pages)

11/11/2015

Resolutions

View PDF (36 pages)

14/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

09/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (8 pages)

09/10/2015

Register(s) moved to registered office address Riversway, Leatherhead Bridge Guildford Road Fetcham Leatherhead Surrey KT22 9AD

View PDF (1 pages)

25/03/2015

Resolutions

View PDF (1 pages)

25/03/2015

Purchase of own shares.

View PDF (3 pages)

25/03/2015

Cancellation of shares. Statement of capital on 2015-02-25

View PDF (7 pages)

03/12/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (8 pages)

25/11/2014

Purchase of own shares.

View PDF (3 pages)

25/11/2014

Purchase of own shares.

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (9 pages)

12/11/2014

Resolutions

View PDF (1 pages)

12/11/2014

Purchase of own shares.

View PDF (3 pages)

03/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

01/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

03/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (9 pages)

05/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

03/07/2013

Registration of charge 018594720009

View PDF (24 pages)

26/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

22/06/2013

Registration of charge 018594720008

View PDF (36 pages)

23/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (9 pages)

23/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2012

Director's details changed for Catherine Louise Towns on 2009-10-01

View PDF (3 pages)

23/10/2012

Register inspection address has been changed

View PDF (1 pages)

23/10/2012

Director's details changed for Gavin Tadman on 2009-10-01

View PDF (3 pages)

23/10/2012

Director's details changed for Mr Andrew Cassie on 2009-10-01

View PDF (2 pages)

24/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/05/2012

Termination of appointment of John Woodberry as a director

View PDF (1 pages)

14/05/2012

Termination of appointment of John Woodberry as a secretary

View PDF (1 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

04/11/2011

Resolutions

View PDF (1 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-10-10

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (11 pages)

11/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (10 pages)

28/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

28/06/2010

Resolutions

View PDF (1 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (4 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (7 pages)

29/04/2010

Registered office address changed from Bridge House 27 Bridge Street Leatherhead Surrey KT22 8DD on 2010-04-29

View PDF (1 pages)

17/09/2009

Return made up to 13/09/09; full list of members

View PDF (6 pages)

22/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

18/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

24/11/2008

Return made up to 13/09/08; full list of members

View PDF (8 pages)

13/03/2008

Capitals not rolled up

View PDF (2 pages)

13/03/2008

Capitals not rolled up

View PDF (2 pages)

13/03/2008

Capitals not rolled up

View PDF (2 pages)

13/03/2008

Capitals not rolled up

View PDF (1 pages)

01/02/2008

Ad 03/09/07--------- £ si 50@1

View PDF (2 pages)

30/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

16/11/2007

Return made up to 13/09/07; full list of members

View PDF (9 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Resolutions

View PDF (6 pages)

20/09/2007

Resolutions

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

14/03/2007

Ad 20/01/00--------- £ si 100@1

View PDF (2 pages)

10/03/2007

Resolutions

View PDF (1 pages)

10/03/2007

Return made up to 13/09/06; full list of members

View PDF (9 pages)

10/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

Ad 24/03/06--------- £ si 19800@1=19800 £ ic 300/20100

View PDF (2 pages)

10/01/2007

Nc inc already adjusted 22/03/06

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Return made up to 13/09/05; full list of members

View PDF (9 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/10/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

24/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

29/09/2003

Return made up to 13/09/03; full list of members

View PDF (9 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/09/2002

Return made up to 13/09/02; full list of members

View PDF (9 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

14/09/2001

Return made up to 13/09/01; full list of members

View PDF (9 pages)

02/10/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

02/10/2000

Registered office changed on 02/10/00 from: walton court station avenue walton on thames surrey KT12 1SJ

View PDF (1 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Ad 20/01/00--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Return made up to 13/09/99; full list of members

View PDF (10 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Return made up to 13/09/98; full list of members

View PDF (7 pages)

03/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/04/1997

Return made up to 30/10/96; full list of members

View PDF (6 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

22/12/1995

Return made up to 30/10/95; full list of members

View PDF (12 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

15/02/1995

Resolutions

View PDF (1 pages)

16/01/1995

Return made up to 30/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

05/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Return made up to 30/10/93; full list of members

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28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Resolutions

View PDF (0 pages)

28/02/1994

Director resigned

View PDF (0 pages)

20/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1993

Auditor's resignation

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

22/10/1992

Return made up to 13/09/92; full list of members

View PDF (0 pages)

13/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1992

Registered office changed on 10/03/92 from: 5 south bank thames ditton surrey KT7 oud

View PDF (0 pages)

15/11/1991

Resolutions

View PDF (0 pages)

15/11/1991

Resolutions

View PDF (0 pages)

15/11/1991

Resolutions

View PDF (0 pages)

15/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

26/09/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/1991

Return made up to 13/09/91; no change of members

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

11/01/1991

Return made up to 30/10/90; no change of members

View PDF (0 pages)

10/12/1990

Director's particulars changed

View PDF (0 pages)

10/12/1990

Accounts for a small company made up to 1990-03-31

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07/11/1989

Return made up to 13/09/89; full list of members

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11/09/1989

Accounts for a small company made up to 1989-03-31

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22/08/1989

New director appointed

View PDF (0 pages)

13/12/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

13/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

19/04/1988

Registered office changed on 19/04/88 from: 150 bridge road east molesey surrey

View PDF (0 pages)

19/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

29/10/1987

Return made up to 14/06/87; full list of members

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24/08/1987

Director's particulars changed

View PDF (0 pages)

13/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

27/11/1986

Director's particulars changed

View PDF (0 pages)

13/06/1986

Director resigned

View PDF (0 pages)

13/06/1986

Registered office changed on 13/06/86 from: 70 riverdale road erith kent DA8 1PX

View PDF (0 pages)

27/05/1986

Return made up to 15/04/86; full list of members

View PDF (0 pages)

30/10/1984

Incorporation

View PDF (19 pages)

30/10/1984

Miscellaneous

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C.I.B. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
159.34K
-
0.00
461.60K
-

2022
31
132.94K
-
0.00
207.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C.I.B. LIMITED

C.I.B. LIMITED is an(a) Active company incorporated on 30/10/1984 with the registered office located at Kings Parade, Lower Coombe Street, Croydon CR0 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.I.B. LIMITED?

C.I.B. LIMITED is currently Active. It was registered on 30/10/1984 .

Where is C.I.B. LIMITED located?

C.I.B. LIMITED is registered at Kings Parade, Lower Coombe Street, Croydon CR0 1AA.

What does C.I.B. LIMITED do?

C.I.B. LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for C.I.B. LIMITED?

The latest filing was on 27/04/2026: Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2026-04-27.